Parc Craigmillar Limited

ActiveSC234777 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Waverley Court
4 East Market Street
Edinburgh
EH8 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
Also at Inch Park (Trading) Limited, C.E.C. Holdings Limited, Edinburgh International Conference Centre Hotels Limited · more companies
British
Born December 1964 (61)
Director · Appointed 27 June 2024
Also at The Edi Group Limited · more companies
British
Born June 1985 (41)
Director · Appointed 25 June 2015
Also at Edinburgh International Conference Centre Hotels Limited, Edinburgh International Conference Centre Limited, The Edi Group Limited · more companies
British
Born February 1968 (58)
Officer history (42 former)
24 February 2025
Resigned Meagher, Jane Elizabeth as Director
6 February 2025
Appointed Cameron, Lezley Marion, Cllr as Director
27 June 2024
Appointed Aston, Danny, Councillor as Director
30 June 2022
Resigned Cameron, Lezley Marion, Cllr as Director
30 June 2022
Appointed Meagher, Jane Elizabeth as Director
30 June 2022
Resigned Campbell, Katherine Rosa as Director
26 February 2019
Resigned Davies, Norman Leonard as Director
30 June 2018
Resigned Adair, Eric Weir as Director
30 May 2018
Resigned Rutherford, Hugh Alexander as Director
27 March 2018
Appointed Campbell, Katherine Rosa as Director
14 March 2018
Resigned Barrie, Gavin Knight as Director
29 June 2017
Appointed Cameron, Lezley Marion, Cllr as Director
29 June 2017
Resigned Munro, Gordon John as Director
5 May 2017
Resigned Bridgman, Michael Andrew as Director
31 May 2016
Resigned Benson, Deborah Clare, Dr as Director
31 May 2016
Resigned Watt, John Edgar Allison as Director
10 March 2016
Appointed Barrie, Gavin Knight as Director
10 March 2016
Resigned Ross, Francis Wright as Director
25 June 2015
Appointed Whyte, Iain, Cllr as Director
28 May 2015
Resigned Rust, Jason Geoffrey as Director
18 March 2015
Appointed Bridgman, Michael Andrew as Director
29 September 2014
Resigned Tweed, Terrence as Director
18 June 2014
Appointed Benson, Deborah Clare, Dr as Director
18 June 2014
Appointed Rutherford, Hugh Alexander as Director
18 June 2014
Appointed Watt, John Edgar Allison as Director
18 June 2014
Appointed Rust, Jason Geoffrey as Director
26 May 2014
Resigned Bridgman, Michael Andrew as Director
1 October 2013
Resigned Mcgavin, Steven Ivor as Director
3 April 2013
Resigned Buchanan, Tom as Director
22 August 2012
Appointed Ross, Francis Wright as Director
24 May 2012
Resigned Edie, Paul Gordon as Director
24 May 2012
Appointed Munro, Gordon John as Director
13 March 2012
Resigned Tannock, Susan as Director
4 August 2010
Resigned Mooney, Susan Mary as Director
28 June 2010
Resigned Mccaffery, James Thomas as Director
28 January 2010
Resigned Reid, William Raymond as Director
18 January 2010
Appointed Tweed, Terrence as Director
2 December 2009
Appointed Tannock, Susan as Director
5 August 2009
Resigned King, Catherine Eliza as Director
23 July 2009
Resigned Mcgowan, Carol Ann as Secretary
2 July 2009
Appointed Buchanan, Tom as Director
2 July 2009
Resigned Di Ciacca, John Mark as Director
29 May 2009
Resigned Mackenzie, Gordon Ferguson as Director
6 May 2009
Appointed Mcgavin, Steven Ivor as Director
30 April 2009
Resigned Anderson, Keith Angus Lovell as Director
27 June 2008
Appointed Mooney, Susan Mary as Director
7 April 2008
Appointed Reid, William Raymond as Director
4 April 2008
Resigned Mcpherson, Catherine Linda as Director
2 April 2008
Resigned Wall, Ian James, Prof as Director
11 January 2008
Appointed King, Catherine Eliza as Director
7 January 2008
Resigned Holmes, Andrew as Director
30 May 2007
Appointed Mackenzie, Gordon Ferguson as Director
24 May 2007
Appointed Edie, Paul Gordon as Director
24 May 2007
Appointed Bridgman, Michael Andrew as Director
24 May 2007
Resigned Perry, Ian as Director
24 May 2007
24 May 2007
Resigned Gilmore, Sheila as Director
6 February 2007
Resigned Mcnulty, Michael as Director
27 September 2006
Appointed Adair, Eric Weir as Director
14 July 2006
Resigned Turner, Derrick as Director
3 May 2006
Appointed Mccaffery, James Thomas as Director
28 April 2006
Appointed Mcgowan, Carol Ann as Secretary
28 April 2006
Resigned Wilson, Mary as Secretary
21 March 2006
Appointed Anderson, Keith Angus Lovell as Director
24 February 2006
Resigned Cavanagh, Brian John as Director
31 January 2006
Resigned Howie, Alan Learmonth as Director
1 February 2005
Resigned Anderson, Keith Angus Lovell as Director
1 February 2005
Appointed Howie, Alan Learmonth as Director
1 February 2005
Appointed Mcpherson, Catherine Linda as Director
16 March 2004
Appointed Davies, Norman Leonard as Director
16 March 2004
Appointed Mcnulty, Michael as Director
16 March 2004
Appointed Cavanagh, Brian John as Director
22 May 2003
Resigned O'Donnell, Jack as Director
22 May 2003
3 September 2002
Appointed Wilson, Mary as Secretary
3 September 2002
Appointed Perry, Ian as Director
3 September 2002
Appointed Gilmore, Sheila as Director
3 September 2002
Appointed Holmes, Andrew as Director
3 September 2002
Appointed Turner, Derrick as Director
3 September 2002
Appointed Wall, Ian James, Prof as Director
3 September 2002
Appointed Anderson, Keith Angus Lovell as Director
3 September 2002
Appointed Di Ciacca, John Mark as Director
3 September 2002
Appointed O'Donnell, Jack as Director
3 September 2002
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
3 September 2002
Resigned Dalglen Directors Limited as Corporate Nominee Director
31 July 2002
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
31 July 2002
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc110956

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C.E.C. Holdings Limited
Edinburgh International Conference Centre Limited Owns 75–100% of shares
Edinburgh International Conference Centre Hotels Limited Owns 75–100% of shares
The Edi Group Limited Owns 75–100% of shares
Parc Craigmillar Limited This company Owns 75–100% of shares
Waterfront Edinburgh Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

C.E.C. Holdings Limited
Energy for Edinburgh Limited
Lothian Local Medical Committee Limited
The Edi Group Limited

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